0x0ee8…9807 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x0ee8…9807

0x0ee825138BCc19158D460014D8a1dC531F899807

CREATED 1439d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1439d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$29.0K USDC

USDC.E

Aug '22

0xe780…e245

0x2caB…D5Aa VERIFY

$104 USDC

USDC.E

Nov '22

0x2caB…D5Aa

0xB517…8c3d VERIFY

—

USDC

Jun '23

0xB517…8c3d

0x4301…A6A4 VERIFY

—

USDC

Jun '23

0x4301…A6A4

0xf64c…5aa0 VERIFY

—

USDC

May '23

0xf64c…5aa0

0xe0C2…AEE9 VERIFY

—

USDC

May '23

0xe0C2…AEE9

0xD13d…1b82 VERIFY

—

USDC

May '23

0xD13d…1b82

~Long-active0x67ad…b8eb VERIFY

$1 USDC

USDC

—

0x67ad…b8eb

0x8533…CB18 VERIFY

—

USDC

May '23

0x8533…CB18

~Long-active0xb322…5b0f VERIFY

$149 USDC

USDC

—

0xb322…5b0f

0x6788…d9E1 VERIFY

—

USDC

Mar '23

0x6788…d9E1

0x10D3…ff5B VERIFY

—

USDC

Mar '23

0x10D3…ff5B

0x917B…e215 VERIFY

—

USDC

Nov '22

0x917B…e215

0xBE26…3eB8 VERIFY

—

USDC

Sep '22

0xBE26…3eB8

0x0F36…eD96 VERIFY

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USDC

Aug '22

0x0F36…eD96

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET